- Report of Foreign Issuer (6-K)
29 6월 2009 - 7:26PM
Edgar (US Regulatory)
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
F O R M 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June
2009
STARLIMS Technologies Ltd.
(Name of Registrant)
32B Habarzel Street,
Tel Aviv 69710, Israel
(Address of Principal
Executive Office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
o
Indicate
by check mark whether by furnishing the information contained in this Form, the registrant
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
Yes
o
No
x
If
Yes is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- __________
STARLIMS Technologies
Ltd.
6-K Items
1.
|
Results
of Annual General Meeting of Shareholders held on June 25, 2009.
|
ITEM 1
RESULTS OF ANNUAL
GENERAL MEETING OF SHAREHOLDERS
HELD JUNE 25, 2009
STARLIMS Technologies Ltd. (the
Company) hereby is pleased to announce the results of the annual general
meeting of shareholders held on June 25, 2009.
On the agenda were the following
items:
Shareholders holding between 99.49%
(representing 5,189,040 shares) and 100% (representing 5,215,701 shares) of the shares
held by shareholders participating in this vote elected to appoint Messrs. Itschak
Friedman, Dinu Toiba, Chaim Friedman, Eyal Guterman, Martin Bandel, Ron Sandak and Itzchak
Zilberberg as members of our board of directors.
2.
|
Issuance
of Exemption and Indemnification Letters for New Directors
|
Shareholders holding 67.49%
(representing 4,458,597 shares) of the shares held by shareholders participating in this
vote elected to authorize the execution and issuance of exemption and indemnification
letters to Messrs. Ron Sandak and Itzchak Zilberberg in the same forms provided to its
other current directors and officers.
3.
|
Appointment
of Outside Auditor
|
Shareholders holding 100%
(representing 4,459,297 shares) of the shares held by shareholders participating in this
vote elected to ratify and approve the appointment of Brightman Almagor Zohar & Co.,
registered public accountants, a member firm of Deloitte Touche Tohmatsu, as the
Companys independent registered public accounting firm to conduct the annual audit
of its financial statements for the year ending December 31, 2009.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
|
STARLIMS Technologies Ltd.
(Registrant)
By: /s/ Chaim Friedman
Chaim Friedman
Chief Financial Officer
|
Date: June 29, 2009
Starlims Technologies Ltd. (MM) (NASDAQ:LIMS)
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